CFTC Accepting Whistleblower Award Applications for 3 New Cases
On July 7, the Commodity Futures Trading Commission (CFTC) Whistleblower Office posted three new Notices of Covered Actions (NCAs). These ...
Tag: Corporate Whistleblowers
Facebook Whistleblower Frances Haugen One of TIME’s Most Influential People of 2022
Facebook whistleblower Frances Haugen, who shared internal research documents that revealed information about the company’s handling of hate, misinformation, and ...
SEC Denies Whistleblower Award Claim Because Disclosure was Not Voluntary
On July 5, the U.S. Securities and Exchange Commission (SEC) issued a whistleblower award claim denial. The SEC based its ...
Internal Ernst & Young Whistleblower First Disclosed Cheating Scandal
On June 28, the U.S. Securities and Exchange Commission (SEC) announced charges against Ernst & Young LLP (EY) for cheating ...
SEC Announces First Enforcement Action by ESG Task Force
On May 23, the U.S. Securities and Exchange Commission (SEC) announced charges against BNY Mellon Investment Adviser, Inc. for misstatements ...
CFTC Announces Largest Settlement in Agency History
On May 24, the U.S. Commodity Futures Trading Commission (CFTC) announced settled charges against Glencore International A.G. of Switzerland, Glencore ...
UK Events to Focus on Corporate Whistleblowing
A pair of events being held in the United Kingdom will focus on whistleblowing in the country. In particular, the ...
CFTC Accepting Whistleblower Award Claims for $16 Million Kraft Foods Case
On May 18, the U.S. Commodity Futures Trading Commission (CFTC) Whistleblower Office issued a Notice of Covered Action (NCA) for ...
USAA Whistleblower Claims AML Sanctions Against Company “Are Just the Tip of the Iceberg”
According to a former compliance officer, officials at USAA “intentionally” hid illegal practices for U.S. regulators for years despite concerns ...
CFTC Whistleblower Office Posts NCAs for Forex Fraud Cases
The Commodity Futures Trading Commission (CFTC) Whistleblower Office recently posted two new Notices of Covered Actions (NCAs) which both cover ...
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